Ragavananth Impex Private Limited
About Ragavananth Impex Private Limited
Data last updated:
Ragavananth Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 June 2014.
Registered with ROC Chennai under CIN U52100TN2014PTC096241.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Velmurugan and Anandapadmanaban Tiroubourasoundery.
Office: Chennai, Tamil Nadu.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.17 Door No.4/443 Periyar Salai Ground Floor Parvaathy Nagar Old Perungalathu, R, Chennai, Tamil Nadu, India – 600063
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ragavananth Impex Private Limited
Ragavananth Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velmurugan | Director | 20 Jun 2014 | 12 Years 3 Months | As last reported |
| Anandapadmanaban Tiroubourasoundery | Director | 20 Jun 2014 | 12 Years 3 Months | As last reported |
| Vridhachalam Ananda Padmanabhan | Director | 20 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Ragavananth Impex Private Limited
Ten-year financial statements for Ragavananth Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ragavananth Impex
Ragavananth Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragavananth Impex
Employment history and EPFO contributions of people linked to Ragavananth Impex.
Employee and EPFO history for Ragavananth Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ragavananth Impex
GST registrations and filing compliance for Ragavananth Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ragavananth Impex
Credit ratings, litigation, and regulatory alerts for Ragavananth Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragavananth Impex
MSME payment history for Ragavananth Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragavananth Impex
Corporate group structure for Ragavananth Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ragavananth Impex
MCA filings and documents for Ragavananth Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ragavananth Impex
Frequently Asked Questions about Ragavananth Impex Private Limited
Ragavananth Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ragavananth Impex is a struck-off private limited company in the home appliances sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 June 2014 and is registered under CIN U52100TN2014PTC096241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ragavananth Impex are:
- Velmurugan - Director
- Anandapadmanaban Tiroubourasoundery - Director
- Vridhachalam Ananda Padmanabhan - Director
The CIN (Corporate Identification Number) of Ragavananth Impex is U52100TN2014PTC096241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ragavananth Impex is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No.17 Door No.4443 Periyar Salai Ground Floor Parvaathy Nagar Old Perungalathu, R, Chennai, Tamil Nadu, India – 600063.